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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (186)

Role From To Incorporation Jurisdiction Status Data From
Dundonald Properties Limited Secretary 10-NOV-1999 08-SEP-1999 10-NOV-1999 Bermuda - Paradise Papers
Peachtree Investments Limited Secretary 03-JAN-2001 12-DEC-2002 02-JAN-2001 Bermuda - Paradise Papers
Worldwide Technologies, Ltd. Secretary 22-AUG-2000 23-SEP-2002 22-AUG-2000 Bermuda - Paradise Papers
Voir Company Ltd. Secretary 16-NOV-2000 07-MAY-2004 16-NOV-2000 Bermuda - Paradise Papers
Man Lok International Holdings Limited Secretary 26-FEB-1999 19-OCT-2001 05-MAY-1993 Bermuda - Paradise Papers
Worldwide Technologies Fund, Ltd. Secretary 22-AUG-2000 23-SEP-2002 21-AUG-2000 Bermuda - Paradise Papers
Black Emerald (Far East) Ltd. Secretary 26-FEB-1999 08-MAR-2000 08-FEB-1995 Bermuda - Paradise Papers
China Copper (Holdings) Limited Secretary 26-FEB-1999 - 01-JUL-1994 Bermuda - Paradise Papers
Tumkins Ltd. Secretary 19-APR-1999 01-JUN-1999 13-APR-1999 Bermuda - Paradise Papers
Elizabethan Private Trust Company Ltd. Secretary 05-MAY-2000 31-JAN-2003 28-APR-2000 Bermuda - Paradise Papers
Invercol 2 Limited Secretary 16-JAN-2009 11-DEC-2009 14-JAN-2009 Bermuda - Paradise Papers
Axis Ventures Ltd. Secretary 27-SEP-2002 15-APR-2009 03-MAY-2000 British Virgin Islands - Paradise Papers
Dockyard Marina Company, Ltd. Secretary 31-DEC-1999 15-JAN-2003 22-FEB-1985 Bermuda - Paradise Papers
Ivon Company Ltd. Secretary 16-NOV-2000 17-OCT-2003 16-NOV-2000 Bermuda - Paradise Papers
Capital Z (Czech) Limited Secretary 31-DEC-2001 12-APR-2002 14-JUL-2000 Bermuda - Paradise Papers
Health Partners Finance, Ltd. Secretary 31-DEC-2001 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
Polytec Holdings Limited Secretary 31-DEC-1999 06-MAR-2003 28-APR-1994 Bermuda - Paradise Papers
Dash 8F (Bermuda) No. 1 Limited Director 15-DEC-2011 15-DEC-2011 09-DEC-2011 Bermuda - Paradise Papers
RESIMAC Bermuda Limited Director 28-NOV-2011 28-NOV-2011 24-NOV-2011 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.